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MULTISOL LIMITED

Company number 00931537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
15 Aug 2002 363s Return made up to 22/07/02; change of members
25 Jul 2002 288b Director resigned
22 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
22 Aug 2001 363s Return made up to 22/07/01; change of members
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 122 S-div 11/12/00
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Dec 2000 395 Particulars of mortgage/charge
27 Sep 2000 288a New director appointed
11 Aug 2000 363s Return made up to 22/07/00; full list of members
08 Aug 2000 AA Full group accounts made up to 31 March 2000
17 Sep 1999 MEM/ARTS Memorandum and Articles of Association
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1999 AA Full accounts made up to 31 March 1999
13 Aug 1999 AUD Auditor's resignation
09 Aug 1999 363s Return made up to 22/07/99; change of members
04 Aug 1999 288a New director appointed
05 May 1999 288a New director appointed
22 Feb 1999 AA Full accounts made up to 31 March 1998
14 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(287) ‐ Registered office changed on 14/08/98